| Entity Name: | KIM MON TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIM MON TRADING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000067672 |
| FEI/EIN Number |
593391792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 831 N. MILLS AVENUE, ORLANDO, FL, 32803, US |
| Mail Address: | 831 N. MILLS AVENUE, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIN DENNIS K | President | 8414 SUNSPRITE STREET, ORLANDO, FL, 32818 |
| CHIN DENNIS K | Director | 8414 SUNSPRITE STREET, ORLANDO, FL, 32818 |
| CHEN REGINA | Vice President | 8505 PADOVA CT., ORLANDO, FL, 32836 |
| CHEN REGINA | Director | 8505 PADOVA CT., ORLANDO, FL, 32836 |
| ZHOU MINHUA | Vice President | 8505 PADOVA CT, ORLANDO, FL, 32836 |
| ZHOU MINHUA | Director | 8505 PADOVA CT, ORLANDO, FL, 32836 |
| CHIN DENNIS K | Agent | 831 N. MILLS AVE., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 831 N. MILLS AVENUE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 831 N. MILLS AVE., ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 831 N. MILLS AVENUE, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-06-01 |
| ANNUAL REPORT | 1997-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
